Systematix Corporate Services Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Systematix Corporate Services Ltd. on BSE

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Systematix Corporate Services Ltd.

16 May 2025

117.65

-3.68%

Result

Systematix Corporate Services Ltd - 526506 - Results - Financial Results For The Quarter & Year …

BSE India

Approved Standalone & Consolidated Audited Results for the quarter & year ended March 31, 2025

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Systematix Corporate Services Ltd.

16 May 2025

117.65

-3.68%

Board Meeting

Systematix Corporate Services Ltd - 526506 - Board Meeting Outcome for Outcome Of The Board Meeting

BSE India

We hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Friday, May 16, 2025, at 'The Capital', 'A' Wing, 6th Floor, No. 603- 606, Plot No. C-70, 'G' Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400051, inter alia: 1. Approved Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2025 2. Recommended a Final Dividend of Rs. 0.10/- (Rupees One Only) (10%) per Equity Share of Re. 1/- (face value) each for the financial year ended March 31, 2025 3. Appointment of Mrs. Sonam Jain, Practising Company Secretary as Secretarial Auditor of the Company from the Financial Year 2025-26 to 2029-30 5. Appointment of Mr. Pradeep Gotecha, Chartered Accountant as an Internal Auditor of the Company for the Financial Year 2025-26 6. Appointment of Mr. Ankit Mukesh Gor, Mr. Ronak Sitaram Sarda and Mr. Himanshu Anil Nayyar as Senior Management Personnel's of the Company with effect from May 16, 2025

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Systematix Corporate Services Ltd.

16 May 2025

117.65

-3.68%

Annual Report

Annual report for Systematix Corporate Services Ltd. for FY-2025

None

pdf

Systematix Corporate Services Ltd.

13 May 2025

117.65

-3.68%

Company Update

Systematix Corporate Services Ltd - 526506 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report

BSE India

Monitoring Agency Report for the quarter ended March 31, 2025

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Systematix Corporate Services Ltd.

13 May 2025

117.65

-3.68%

Company Update

Systematix Corporate Services Ltd - 526506 - Announcement under Regulation 30 (LODR)-Acquisition

BSE India

This is to inform you that the Company has made investment through rights issue in its Wholly Owned Subsidiary Company i.e. Systematix Shares and Stocks (India) Limited.

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Systematix Corporate Services Ltd.

13 May 2025

117.65

-3.68%

Board Meeting

Systematix Corporate Services Ltd - 526506 - Update on board meeting

BSE India

Systematix Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 ,inter alia, to consider and approve In continuation of our earlier intimation dated May 08, 2025, we would like to inform you that in the meeting of the board of directors of the Company scheduled to be held on Friday, May 16, 2025, the board will also interalia, recommend final dividend, if any, for the financial year ended March 31, 2025, subject to the approval of the shareholders of the Company.

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Systematix Corporate Services Ltd.

08 May 2025

117.65

-3.68%

Board Meeting

Systematix Corporate Services Ltd - 526506 - Board Meeting Intimation for Consideration And Approval Of The …

BSE India

Systematix Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 ,inter alia, to consider and approve The standalone & consolidated audited financial results of the Company for the quarter and year ended March 31, 2025.

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Systematix Corporate Services Ltd.

22 Apr 2025

117.65

-3.68%

Company Update

Systematix Corporate Services Ltd - 526506 - Non-Applicability Of SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018 …

BSE India

We would like to inform you that as on March 31, 2025, Systematix Corporate Services Limited is "NOT IDENTIFIED AS LARGE CORPORATE"

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Systematix Corporate Services Ltd.

11 Apr 2025

117.65

-3.68%

Company Update

Systematix Corporate Services Ltd - 526506 - Disclosure Of Event/ Information Under Regulation 30 Of SEBI …

BSE India

Pursuant To Regulation 30 of Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015 the name of the Wholly-Owned Subsidiary Company has been changed from "Systematix Wealth & Asset Management Private Limited (Formerly known as Systematix Ventures Private Limited) to Systematix Wealth & Asset Services Private Limited" w.e.f. April 11, 2025

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Systematix Corporate Services Ltd.

09 Apr 2025

117.65

-3.68%

Company Update

Systematix Corporate Services Ltd - 526506 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate under 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2025.

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Is Systematix Corporate Services Ltd. worth buying?

49 Votes:

Buy 63.27%

Sell 26.53%

Hold 10.2%